Menna Overview
Here’s a quick overview of ALBANWISE SYNERGY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2019.
ALBANWISE SYNERGY LIMITED
- Company statusactive
- Company No12275361
- Age6 years 9 months Incorporated 22 October 2019
- Officers3
Address
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
ALBANWISE SYNERGY LIMITED is an active company incorporated on 22 October 2019 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Notification Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Capital Allotment Shares
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Paul James | director | Dec 1983 | 17 Apr 2026 |
| HANSON, Paul Edward | director | Aug 1963 | 30 Nov 2022 |
| LANGFORD, Paul | director | Jul 1971 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albanwise Holdings Limited | 31 Oct 2025 | |
| Wallace Partnership Group Limited | 22 Oct 2019 |
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BISHOP, Paul James, LANGFORD, Paul, MURRAY-BRUCE, Wayne Louis, PLATT, Michael Anthony are mutual persons.
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BISHOP, Paul James, LANGFORD, Paul, MURRAY-BRUCE, Wayne Louis, PLATT, Michael Anthony are mutual persons.
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BISHOP, Paul James, LANGFORD, Paul, MURRAY-BRUCE, Wayne Louis are mutual persons.
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Menna Overview
Here’s a quick overview of ALBANWISE SYNERGY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2019.